HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/10/1959July 27, 1959
ADJOURh~ENT There being no further business the meeting was adjourned.
APPROVED:
3o~ W. Littleton, President
EAST S~ BERN~qDIN¢ CC~TY WATER DISTRICT
BCARD CF DIRECTORS - REGULAR~ETING
AUGUST 10, 1959
The Board of Directors met at 7:30 P. M., August 10, 1959
at the regular meeting place.
Directors Present: Botts, Brooks, Littleton, Taylor
Directors Absent: Wall
Also Present: Donald B. Miller of Campbell & Miller;
Manager Rickert; Associ~e Engineer Cole;
and Secretary North
MINUTES Upon indication that each member present had read the min-
utes for the meeting of June 29th and for the month of July
and that there were no additions or correction the minutes
were declared approved.
ANNEXATIONS The President announced that this was the time and place
for the Board to consider certain annexations to the
District.
ANNEXATION 1959- The Secretary presented Petition of Annexation 1959-27
27 DEL ROSA AVE. together with the Affidavit of Publication of Notice of
BE~,~EN PUMALC AND Hearing, showing that the Publication had been made as
DATE STREET required by law.
The President announced that this was the time and place
as set to hear all protests and consider all written
objections to the proposed annexation. The Secretary
presented her certificate that the petition is signed
by a majority ih number of the holders of title, or
evidence of title, to a majority in acreage of the land
Oroposed to be annexed. There being no written or oral
objections to the proposed annexation and ~scussion
had and evidence taken relating to the benefits to the
District and the territory prooosed to be annexed which
would result from the annexation, it was moved by Director
Botts, duly seconded by Director Brooks and carried
unanimously, that the hearing be closed.
CRDIN~CE NO. 124 Ordnance No. 124 was presented to the Board. Upon
motion by Director Taylor, duly seconded by Director
Brooks, and carried unanimously, Ordinance No. 124
Alterin~ Boundaries of the East San Bernardino County
Water District was passed on roll call vote. The
Secretary was directed to post in three public places
within the District copies of the ahoy e entitled Ordi-
nance.
BIDS-S~R COL- The President announced that this was the time and place
LECTICN LINES- to open bids for installation of sewer collection lines
MARSHALL BLVD. on (1) Marshall Blvd. Sterling to Tract ~o. S205 and (~)
STERLING TC TRACT in the Alley South of Base Line ~etween Belvan and Bobbit~
NC, 5203 Drive. Secretary l~orth ooene~ ant read the following
bids:
August 10, 1959
BIDS-SEldEN CCLLECTICN Nohert SJ.iion Contract (1) ~5,362.81
LI~ES-~ L'2?S[[~II ~I ~l. (2} 2,241.40
2~ERLI~]S T{ TNACT Edr~und Vadnais (1} 6,9~6.92
5205 (cont'd) (~) S,129.50 10,0S6.42
De Leon Construe%ion Co. (1) 6,860.90
2} 2,542.50 9,405.40
Michael C. Mire (1) 7,429.00
2) 2,~47.00 9,776.00
Tri City Sewer Contractors (1) 8,061.99
2) 2,013.00 7,074.99
Upon mc%ion by Director Taylor and duly seconded by
Director 8efts and carried unanimously, the bid of Tri
City Sewer Contractors in the am,,oun.t of ~7,074.99 is
hereby accepted. Upon the recorsnendation of Engineer
Miller and the President and Secretary are hereby
authorized to sign a contract on behalf of the District.
BIDS-WATE~ I~'~IIN The President announced that this was the time and place
EXTE~ISIO~[ to open bids for installation of water mains in Tract
TRACT NO.5095 No. 5095 Ess% of Sterling }:orth of Marshall. Secretary
North opened and read the following bids:
Michael C. Mize ~3,~64.80
Coughlin Co. 3,244.50
obert Simon 3,423.56
Upon motion by Director Brooks, and duly seconded by
Director Taylor and carzied unanimously, the bid of
Ccughlin ~o. in the amount of $3,244.50 is hereby accepted
and the President and Secretary authorized tc sign a
contract on behalf of the District.
E[~LUTION NC, 221 Secretary North presented a Grant of Easement, dates
GPA~[T CF E~ZS~,(~[T 3uly 28, 1959, executed by ~N-~TU~,,T CC. (a general
N-~UART L~. partnership), ~iALUEL M. HACKEL and ESTHER T.
his wife; I~TI~G Bf~TEL; LCUIS [,~INEP and BEATRICE
INE~, his wife for the purpose of installing pipe
lines and appurtenances across the property described
therein.
Upon motion by Director Taylor, duly seconded by Director
Botts and carried unanimously, ~esolution Nc. 221
accepting said Grant of Easement was adopted and order
made.
CALL FCR BIDS- Manager Picker% reported that the City of San Bernard%no
SE%,,~R I~%IN EXTEN$ICN School Di~irict was willing tc reimburse the District
TC STERLING 3R. KIGH for actual cost of sewer main extension, less engineering,
SCHOCL from Holly Vista Drive over the easement to the Sterling
Jr. High School.
Upon motion by Director Taylor, duly seconded by Director
rooks and carried unanimously, Campbell & Miller is
hereby authorized ~o design and call for bids for said
sewer main extension.
E~4PILYEES STEP Office Manager North presented the automatic step increase
INCREASE for Floyd Alcorn - 27c to 27D effective August 1, 1959.
Upon motion by Director Taylor, duly seconded by Director
Botts and carried unanimously, the automatic step in-
crease for Ploy~Alcorn 27D ($2.40 per hour) is hereby
approved, effective August 1, 1959.
ADJOURNMENT There being no further business the meeting was adjourned.
W, Littleton, President